SHORTGROVE PROPERTIES LIMITED
ST ALBANS


Company number 04634200
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, ALI 3TF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of SHORTGROVE PROPERTIES LIMITED are www.shortgroveproperties.co.uk, and www.shortgrove-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Shortgrove Properties Limited is a Private Limited Company. The company registration number is 04634200. Shortgrove Properties Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Shortgrove Properties Limited is Ground Floor 4 Victoria Square St Albans Hertfordshire Ali 3tf. . WORBOYS, John Robert is a Director of the company. WORBOYS, Oliver Robert is a Director of the company. Secretary KILSHAW, Karen Jayne has been resigned. Secretary SANDERS, Jennifer has been resigned. Secretary SANDERS, Robert James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
WORBOYS, John Robert
Appointed Date: 13 January 2003
75 years old

Director
WORBOYS, Oliver Robert
Appointed Date: 22 June 2015
41 years old

Resigned Directors

Secretary
KILSHAW, Karen Jayne
Resigned: 19 October 2005
Appointed Date: 13 January 2003

Secretary
SANDERS, Jennifer
Resigned: 07 February 2007
Appointed Date: 19 October 2005

Secretary
SANDERS, Robert James
Resigned: 29 August 2011
Appointed Date: 07 February 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Shortgrove Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHORTGROVE PROPERTIES LIMITED Events

06 Feb 2017
Confirmation statement made on 13 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 July 2015
01 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1

03 Jul 2015
Appointment of Mr Oliver Robert Worboys as a director on 22 June 2015
26 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
17 Jan 2003
New director appointed
17 Jan 2003
New secretary appointed
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
13 Jan 2003
Incorporation

SHORTGROVE PROPERTIES LIMITED Charges

6 January 2012
Legal charge
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the west side of finway dallow road, luton and also…
16 February 2007
Legal mortgage
Delivered: 20 February 2007
Status: Satisfied on 12 January 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H proeprty k/a 85 great eastern street london t/no ln…
16 February 2007
Legal mortgage
Delivered: 20 February 2007
Status: Satisfied on 12 January 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H proeprty k/a units 5 6 & 7 finway dallow road luton…
15 February 2007
Mortgage debenture
Delivered: 27 February 2007
Status: Satisfied on 12 January 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…